Danny de Hek

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  Florida Orlando Ponzi Scheme Sues New Zealand Journalist, $150,000 Bribe Attempt

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  Florida Orlando Ponzi Scheme Sues New Zealand Journalist, $150,000 Bribe Attempt

  Scam & Fraud Investigations

Florida Orlando Ponzi Scheme Sues New Zealand Journalist, $150,000 Bribe Attempt

By Danny de Hek|2025-11-09T23:07:35+13:00October 24th, 2025|Categories: Scam & Fraud Investigations|Tags: $150, 000 Bribe, Anti-SLAPP Protection, Chris Delgado, Christopher Delgado, Cross-Border Jurisdiction, Crypto Ponzi Scheme, Cryptocurrency Fraud, Defamation Case, Financial Fraud, Florida Lawsuit, Free Speech Rights, Goliath Ventures, Goliath Ventures Inc, GOP Corruption, Hague Service Convention, Investigative Journalism, Journalist Intimidation, Jurisdiction Challenge, Legal Abuse, LunaOne Lawsuit, McCullah v De Hek, Motion To Dismiss, New Zealand High Court, Oliver Birman, Online Defamation, OpenAI Subpoena, Orange County Court, Perlman Bajandas Yevoli & Albright, Press Freedom, Response To Settlement Overture, Ron DeSantis Donations, SLAPP Lawsuit, Strategic Lawsuit Against Public Participation, Vexatious Litigation, Whistleblower Protection, Wyoming Company Registration, X AI Subpoena|

New Zealand journalist exposes Goliath Ventures — a Florida Orlando Ponzi scheme accused of fraud, bribery, and using Florida courts to silence critics.

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  Debunking Stephen McCullah’s GRAPE AMA #9 – More Lies, No Code, No Funding, No Future

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  Debunking Stephen McCullah’s GRAPE AMA #9 – More Lies, No Code, No Funding, No Future

  Scam & Fraud Investigations
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Debunking Stephen McCullah’s GRAPE AMA #9 – More Lies, No Code, No Funding, No Future

By Danny de Hek|2025-12-01T23:08:33+13:00October 23rd, 2025|Categories: Scam & Fraud Investigations|Tags: AI Blockchain Hoax, Apollo Blockchain, Ashley McCullah, Ashley McCullah The Betty, Blockchain Fraud, Crypto Deception, Crypto Fraud Investigation, Crypto Investigation, Crypto Journalist, Crypto Liquidity Scam, Crypto Ponzi Scheme, Crypto Pump And Dump, Crypto Recovery, Crypto Victims Database, Danny de Hek, GGT Token, Grap3.com, GRAPE AI Games, GRAPE AMA 9, Grape Crypto Scam, GRAPE Free Zone Hoax, GRAPE Mainnet Delay, GRAPE Token, GRAPE Token Launch, GRP Token, Knox Wire Collapse, Knox Wire Fraud, LunaOne Investors, LunaOne Scam, Scam Exposé, Stephen McCullah, Stephen McCullah AMA Lies, Stephen McCullah Missouri, Web4 Scam|

Stephen McCullah’s AMA #9 is filled with recycled lies, false promises, and fake funding claims—another GRAPE scam following LunaOne and Knox Wire.

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  BREAKING NEWS: Rory Conacher’s Company Shut Down by Court – Final Liquidation Ordered

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  BREAKING NEWS: Rory Conacher’s Company Shut Down by Court – Final Liquidation Ordered

  Scam & Fraud Investigations

BREAKING NEWS: Rory Conacher’s Company Shut Down by Court – Final Liquidation Ordered

By Danny de Hek|2025-10-18T20:45:48+13:00October 18th, 2025|Categories: Scam & Fraud Investigations|Tags: Asset Recovery, Business In A Box, Court Ordered Shutdown, Creditor Claims, Crypto Ponzi Scheme, Crypto Scam, Final Liquidation, Financial Misconduct, Investor Fraud, Legal Victory, Liquidator Investigation, Ponzi Scheme, RJS Capital, Rory Conacher, Scam Collapse, Scam Exposure, Scam Takedown, South African High Court, StepChain, StepClub|

The High Court has officially shut down Rory Conacher’s company. The Ponzi is dead, the liquidator is in, and the reckoning has finally begun.

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  Crypto Prices Crash! Goliath Ventures Investors Should Be Very Worried

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  Crypto Prices Crash! Goliath Ventures Investors Should Be Very Worried

  Scam & Fraud Investigations

Crypto Prices Crash! Goliath Ventures Investors Should Be Very Worried

By Danny de Hek|2025-10-17T11:45:41+13:00October 16th, 2025|Categories: Scam & Fraud Investigations|Tags: Bitcoin Price Drop, Blockchain Scam, Christopher Delgado, Crypto Crash, Crypto Fraud, Crypto Investigation, Crypto Investors Warning, Crypto Leverage Losses, Crypto Liquidity Crisis, Crypto Market Collapse, Crypto Trading Losses, Danny de Hek, DeFi Collapse, Ethereum Crash, Fake Insurance Claims, Financial Contagion, Financial Fraud, Florida Hedge Fund, Fraudulent Investment Scheme, Global Selloff, Goliath Ventures, Investment Scam, Investor Protection, Market Meltdown, OSINT Investigation, Ponzi Exposure, Ponzi Scheme, Scam Awareness, The Crypto Ponzi Scheme Avenger, Trump Tariffs China|

Billions vanish in the biggest crypto crash yet — and Goliath Ventures investors may be next. It’s time to ask where your money really is.

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  Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism

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  Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism

  Scam & Fraud Investigations

Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism

By Danny de Hek|2025-11-03T15:26:26+13:00October 15th, 2025|Categories: Scam & Fraud Investigations|Tags: Bitcoin Mining Scam, Blockchain Ponzi Scheme, Bloomberg Documentary, Christopher Brady Lawsuit, Christopher Delgado, Crypto Liquidity Pools, Crypto Scam Warning, Cryptocurrency Investigation, Digital Censorship, DMCA Abuse Case, DMCA Perjury, Electronic Frontier Foundation, Fair Use Journalism, Fake Copyright Strikes, False Copyright Claims, Financial Crime Network, Fraudulent Investment Returns, Goliath Ventures, Goliath Ventures Inc, Google Project Shield Protection, Journalists vs Massachusetts TV Corporation, Online Investment Fraud, Ponzi Scheme Investigation, Public Interest Reporting, Scam Company Exposed, Scam Exposure, Scam Suppression Tactics, Shavez Ahmed Siddiqui, Uri Geller Case, YouTube Channel Termination, YouTube DMCA Abuse, YouTube Lawsuit|

Goliath Ventures and Shavez Ahmed Siddiqui are using fake copyright strikes to silence journalism exposing their Ponzi-style crypto investment scams.

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  Danny vs Goliath: New Zealand Journalist Sued by Christopher Delgado’s Goliath Ventures Inc.

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  Danny vs Goliath: New Zealand Journalist Sued by Christopher Delgado’s Goliath Ventures Inc.

  Scam & Fraud Investigations

Danny vs Goliath: New Zealand Journalist Sued by Christopher Delgado’s Goliath Ventures Inc.

By Danny de Hek|2025-10-13T15:55:05+13:00October 12th, 2025|Categories: Scam & Fraud Investigations|Tags: Chris Lord Delgado, Christopher Delgado, Christopher Delgado Lawsuit, Crypto Ponzi Scheme, Crypto Scam Warning, Danny vs Goliath, Financial Fraud Investigation, Florida Ponzi Scheme, Florida Supreme Court, Fraudulent Investment Platform, Goliath Ventures, Goliath Ventures Inc, Goliath Ventures Lawsuit, New Zealand Journalist, Oliver Birman, Ponzi Scheme Exposure, Ponzi Scheme Lawsuit, Ponzi Scheme Whistleblower, Scam Investigation, US Lawsuit Against Journalist|

New Zealand journalist Danny de Hek faces GOLIATH VENTURES INC in a dramatic U.S. lawsuit led by Christopher Delgado. Truth meets power in court.

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  Stephen McCullah Tried to Bribe Me $5,000 to Remove My Exposé Videos

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  Stephen McCullah Tried to Bribe Me $5,000 to Remove My Exposé Videos

  Scam & Fraud Investigations

Stephen McCullah Tried to Bribe Me $5,000 to Remove My Exposé Videos

By Danny de Hek|2025-10-13T16:37:46+13:00October 12th, 2025|Categories: Scam & Fraud Investigations|Tags: Apollo Cryptocurrency, Crypto Fraud Alert, Crypto Fraud Investigation, Crypto Ponzi Scheme, Crypto Scam Warning, Danny de Hek, GRAPE AMA Red Flags, GRAPE Bribery Attempt, Grape Crypto Scam, GRAPE Project Analysis, GRAPE Scam Exposed, GRAPE Threat Messages, GRP GGT Token, GSX Gold Coin, LunaOne Metaverse, Ponzi Scheme Exposure, Scam Retaliation, Stephen McCullah, Stephen McCullah Bribe, The Crypto Ponzi Scheme Avenger|

After exposing his GRAPE scam, Stephen McCullah offered me $5,000 to delete my videos, then edited threats accusing me of crimes he invented.

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  SMARTS.MONEY – The “Zero-Loss” Fantasy Disguised as AI Trading

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  SMARTS.MONEY – The “Zero-Loss” Fantasy Disguised as AI Trading

  Scam & Fraud Investigations
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SMARTS.MONEY – The “Zero-Loss” Fantasy Disguised as AI Trading

By Danny de Hek|2025-10-31T00:02:50+13:00October 9th, 2025|Categories: Scam & Fraud Investigations|Tags: AI Trading Scam, Binance Smart Chain Ponzi, Blockchain Fraud Warning, Cheryl Godfrey, Crypto Bot Fraud, DeFi Trading Scam, Earl Godfrey, Fake AI Voices, High Risk Crypto Platform, Passive Income Red Flags, Ponzi Scheme Exposure, Scam Investigation, Smart Money Ponzi, Smarts MEV Bot, Smarts Money Review, Smarts.Money Scam, Solana Trading Risk|

SMARTS.MONEY claims zero-loss AI trading, but evidence reveals fake voices, fabricated demos, and a high-risk Ponzi-style operation.

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  Own a Profitable Dropshipping Business Today with WHEELIE

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  Own a Profitable Dropshipping Business Today with WHEELIE

  Drop Shipping

Own a Profitable Dropshipping Business Today with WHEELIE

By Danny de Hek|2025-10-08T09:53:12+13:00October 8th, 2025|Categories: Drop Shipping|Tags: Automated E-commerce, Cycling Accessories, Cycling Enthusiasts, Digital Entrepreneurship, E-commerce Opportunity, Financial Freedom, Flexible Business Model, High-Profit Margins, High-ranking keywords: Dropshipping Business, Low Startup Costs, New Zealand Market, Online Business, Online Retail, Outdoor Sports Gear, Passive Income, Profitable Side Hustle, Ready-To-Go Business, SEO Optimized Store, Shopify Store, Work From Home|

Own a fully operational Shopify dropshipping store, Wheelie.co.nz, with 50 proven products, SEO optimization, and expert training. Start earning today!

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  Tyler Peters & Lauren Peters: The Double Agents Who Tried to Silence an Investigation

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  Tyler Peters & Lauren Peters: The Double Agents Who Tried to Silence an Investigation

  Scam & Fraud Investigations

Tyler Peters & Lauren Peters: The Double Agents Who Tried to Silence an Investigation

By Danny de Hek|2025-10-06T00:00:30+13:00October 5th, 2025|Categories: Scam & Fraud Investigations|Tags: Christopher Delgado Investigation, Crypto Scam Warning, Danny de Hek, Double Agent Ponzi Scheme, Exposing Ponzi Promoters, Financial Fraud Warning, Fraudulent Investment Warning, Goliath Ventures, Goliath Ventures Fraud, Investor Caution, Investor Deception, Lauren Peters Exposed, MLM Scam Alert, Online Scam Investigation, Open Source Intelligence, Ponzi Scheme Exposure, Rumble Investigation Video, Scam Awareness Blog, Scam Recovery Advice, The Crypto Ponzi Scheme Avenger, Tyler Peters Investigation|

Tyler and Lauren Peters tried to silence an investigation after being caught partying with alleged Ponzi operators. The full call now exposes their deceit.

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  Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded

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  Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded

  Scam & Fraud Investigations

Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded

By Danny de Hek|2025-10-24T13:10:35+13:00October 1st, 2025|Categories: Scam & Fraud Investigations|Tags: AM LEGAL CONSULTANCY LTD, Anastasia Nepomnyashchikh, Andrew Tate, Anthony Ritossa (just like Delgado is a copy of Verlin Sanciangco, Blockchain Fraud, Bryan K. Johnson (aka BK Johnson), Carl Moon, Carl Moon Runefelt, charity fraud, Chris Delgado, criminal enterprise, Crypto Scam, Cryptocurrency, Cryptocurrency Fraud, DeFi Fraud, Dubai, Fabian Kumpusch, Fabian Kumpusch (was already on our radar), FBI investigation, federal investigation, Financial Crime, Financial Scam, Franklin Vincent Johnson, Fraud Investigation, Giovanni Marseal, Goliath Ventures, Hashrate Inc, high net worth fraud, HSI, influencer fraud, Investment Fraud, Investment Scam, Investor Protection, Lauren Peters, liquidity pool scam, Manesh Palli, MINDGENIX TECHNOLOGY, MINDGENIX TECHNOLOGY INC., MLP, Money Laundering, My Liquidity Partner, Organized Crime, Orlando crime, Orlando Florida, Ponzi Scheme, Pyramid Scheme, QUEZON CITY, real estate fraud, RICO, Ron DeSantis, RUBY FAMILY OFFICE LTD, SEC fraud, Securities Fraud, Sheryl Soriano, Sir Verlin), SMART CONTRACT SOLUTIONS LTD, Sofya Puzhaykina, Tina Lyu, Tyler Peters, Vance Jordan Fundora, Verlin Lim Sanciangco (aka Verlin Sanciangco, Verlin Sanciangco, Verlin Sanciangco may be a copy of Anthony Ritossa), wealth fraud, WES CONSULTING GROUP LTD, white collar crime, Wire Fraud|

Leveraging photo ops and name-drops with high-profile political figures such as Kash Patel, Mike Johnson, and Eric Trump to project an illusion of legitimacy and powerful connections.

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  GRAPE (GRP/GGT) Web4 Crypto Scam? Exposing Stephen Andrew James McCullah’s Grap3.com Pump-and-Dump

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  GRAPE (GRP/GGT) Web4 Crypto Scam? Exposing Stephen Andrew James McCullah’s Grap3.com Pump-and-Dump

  Scam & Fraud Investigations

GRAPE (GRP/GGT) Web4 Crypto Scam? Exposing Stephen Andrew James McCullah’s Grap3.com Pump-and-Dump

By Danny de Hek|2025-10-17T15:44:59+13:00September 27th, 2025|Categories: Scam & Fraud Investigations|Tags: 000 TPS, 1000 TPS Per Node, 700, AI Smart Contracts, ANNE Assistant, Apollo Currency, Apollo Fintech, Ashley McCullah, BEP-20, BitMart, Branch Chain, Circulating Supply, CMC Listing, Crypto Ponzi Scheme Avenger, Crypto Scam, Custodial Swap, DAG Technology, Danny de Hek, Decentralized Cloud Storage (DCS), Decentralized Internet, Defamation Case, Ethereum To BSC, Expired SSL Certificate, FourthStar, Gagging Writ, GGT, Gold Inc, Gold Secured Currency (GSX), Grap3.com, Grape, GRP, Indemnity Costs, Influencer Marketing, Interoperable NFTs, Layer One Blockchain, LunaOne, Manual Token Swap, New Zealand High Court, Post-Quantum Security, Pump-and-Dump, Quantum Resistant Encryption, Roadmap, Security For Costs, Sharding, Stephen McCullah, Stratus, Token Migration, Uniswap, United Allied States (UAS), VINE Ledger, Web4|

NZ High Court called his case a gagging writ. Now Stephen McCullah pushes GRAPE (GRP/GGT). Read key red flags, receipts, and quotes before you buy.

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